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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 52
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2000-12-21 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Maran, Stephen Andrew
    Director born in May 1940
    Individual (24 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Ayliffe, Peter George Edwin
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    2002-06-10 ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    Burgess, Jonathan
    Finance Director, Retail Finance born in March 1970
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2016-08-15
    OF - Director → CIF 0
  • 6
    Sampson, Colin John
    Managing Director Lbis (L&P) born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Tasker, Raymond Gordon
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2000-09-14
    OF - Director → CIF 0
    Tasker, Raymond Gordon
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-01
    OF - Secretary → CIF 0
  • 8
    Cox, Martin Edward
    Director (Sales And Development) born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (18 offsprings)
    Officer
    2001-07-20 ~ 2004-08-05
    OF - Director → CIF 0
  • 10
    Cheshire, Mark
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2003-10-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 11
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 12
    Suarez, Trevor
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2009-05-12 ~ 2012-12-30
    OF - Director → CIF 0
  • 13
    Draycott, Paul
    Banker born in November 1963
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2002-02-23
    OF - Director → CIF 0
  • 14
    Moss, Nathan Victor
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2007-03-28 ~ 2009-03-30
    OF - Director → CIF 0
  • 15
    Sparks, Paul John
    Broking Director born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-06-28
    OF - Director → CIF 0
  • 16
    Roberts, John Hampton
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Winchester, Karen Lesley
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Barnes, Annette Marie
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2017-05-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Miles, Mark Timothy
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2012-05-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 20
    Dick, Jeffrey Samuel
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2001-07-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Aitken, Duncan Allan James
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2006-12-11
    OF - Director → CIF 0
  • 22
    Gibbs, Keith George
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    1998-03-09 ~ 2000-06-16
    OF - Director → CIF 0
  • 23
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    2000-09-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 24
    Stadlmann, Markus
    Chief Investment Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 25
    Galley, Russell
    Managing Director, Wealth born in March 1963
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2014-11-11
    OF - Director → CIF 0
  • 26
    Windebank, Geoffrey David
    Accountant born in July 1956
    Individual (16 offsprings)
    Officer
    2000-09-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 27
    Melville, Kenneth
    Individual (16 offsprings)
    Officer
    2010-01-06 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 28
    Wiscarson, Christopher Michael
    Company Director born in March 1951
    Individual (25 offsprings)
    Officer
    2001-11-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 29
    O'connor, Sharon Noelle
    Individual (224 offsprings)
    Officer
    1998-06-01 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 30
    Deaves, Sarah
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2016-03-06
    OF - Director → CIF 0
  • 31
    Healey, Guy Mark
    Banker born in January 1965
    Individual (8 offsprings)
    Officer
    2011-01-20 ~ 2011-09-13
    OF - Director → CIF 0
  • 32
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2010-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Holt, Dennis
    Director born in October 1948
    Individual (52 offsprings)
    Officer
    1997-02-28 ~ 2000-02-07
    OF - Director → CIF 0
  • 34
    Kirkpatrick, Iain
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 35
    Gilbert, David Simon
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2002-06-17
    OF - Director → CIF 0
  • 36
    Richards, Andrew Robert
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Hubbard, Peter John
    Director born in November 1955
    Individual (65 offsprings)
    Officer
    1998-10-09 ~ 2000-02-07
    OF - Director → CIF 0
  • 38
    O'toole, Neil Gerard
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 39
    Baty, George Andrew Inglis
    Broking Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-06-28
    OF - Director → CIF 0
  • 40
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Graves, Martin John
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 42
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (28 offsprings)
    Officer
    2000-03-06 ~ 2000-09-14
    OF - Director → CIF 0
  • 44
    Hepher, Michael Leslie
    Chairman born in January 1944
    Individual (26 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-09-18
    OF - Director → CIF 0
  • 45
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual (11 offsprings)
    Officer
    2000-09-14 ~ 2002-12-17
    OF - Director → CIF 0
  • 46
    Buckingham, Stuart
    Accountant born in July 1966
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2009-06-11
    OF - Director → CIF 0
  • 47
    Kenyon, Simon James, Dr
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-11-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 48
    Mccormack, William Joseph Paul
    Compliance & Risk Director born in March 1956
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 49
    Lane, Adrian David
    Head Of Islands Finance/ Finance Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-10-28 ~ 2015-12-09
    OF - Director → CIF 0
  • 50
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2009-05-12 ~ 2010-04-09
    OF - Director → CIF 0
  • 51
    LBPB (21 HILL STREET) LIMITED - now 02019697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27 during the appointment or period of control
    Dissolved on 2019-09-24 during the appointment or period of control
    LLOYDS BANK PRIVATE BANKING LIMITED
    - 2017-10-03 02019697
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS BANK FINANCIAL ADVISERS LIMITED

Period: 2013-09-23 ~ 2019-09-04
Company number: 00212497
Registered names
LLOYDS BANK FINANCIAL ADVISERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LLOYDS BANK FINANCIAL ADVISERS LIMITED
    Info
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 2013-09-23
    ASSOCIATED DISTRIBUTORS LIMITED - 2013-09-23
    Registered number 00212497
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1926-03-18 and dissolved on 2019-09-04 (93 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.